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Overview
Shufti provides adaptable, AI-driven identity and risk solutions, ensuring seamless onboarding, robust fraud prevention, and investor confidence across global operations. While minor issues may occur during initial setup, its strong data protection, scalable infrastructure, and continuous monitoring make it a reliable and secure choice for businesses managing complex verification workflows.
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Starting Price
Custom
Shufti Pro Specifications
- Smart Data Discovery
- Natural Language Dialogue
- Self-Service Dashboards
- Text to Speech & Speech to Text
What Is Shufti Pro?
Shufti Pro is a cloud-based identity verification and compliance platform designed for businesses across fintech, e-commerce, and enterprise sectors. The software offers features such as Face Verification, Document Verification, e-Signature, and Business Verification. It empowers organizations to onboard customers securely, prevent fraud, and meet global Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) regulations efficiently.
With AI-driven verification and global document coverage, Shufti streamlines authentication workflows and enhances trust for companies operating in multiple regions.
Shufti Pro Pricing
Shufti Pro pricing offers the following plans:
- Free Forever - Free (up to 10 verifications per month)
- Essentials - Starting from $1/check (For 2,500 - 20,000 checks per year)
- Enterprise - Custom pricing
Disclaimer: The pricing is subject to change.
Shufti Pro Integrations
Shufti offers integrations with the following platforms:
- WordPress
- Salesforce
Who Is Shufti Pro For?
Shufti Pro software serves a wide range of industries and sectors, including:
- Gaming
- Fintech
- e-commerce/marketplaces
- Social networks
- Crypto
- Forex
Is Shufti Pro Right For You?
Are you looking for an advanced identity verification and AML platform that enhances trust, reduces fraud, and ensures seamless compliance? Shufti automates global KYC, KYB, and AML checks to help businesses meet strict regulatory standards efficiently.
Shufti is compliant with ISO 27001:2022, SOC 2, and General Data Protection Regulation (GDPR) standards, ensuring data integrity and privacy across regions.
Built for security and scalability, the platform adapts easily to high-volume verification demands without compromising performance.
Still not sure if Shufti is right for you? Contact our customer support team at (661) 384-7070, who will help you make the best decision.
Shufti Pro Features
Face Verification
Shufti Pro features an advanced facial biometrics system with liveness and deepfake detection for document-free onboarding. It enables effortless identity confirmation and facial age estimation, ensuring secure, seamless access. Even in poor lighting or with accessories, users experience smooth verification that deters fraud and enhances accessibility.
Document Verification
This feature leverages AI-powered Optical Character Recognition (OCR) to extract precise data from global documents and non-Latin scripts. It performs originality, integrity, behavioral risk, and blocklist checks across IDs, passports, licenses, permits, and utility or bank documents. Shufti delivers lightning-fast, high first-attempt accuracy with e-IDV and hardware-assisted layers.
User Risk Management
The software enables adaptive verification by analyzing factors such as email, phone number, IP address, and transaction history. It accelerates onboarding for low-risk users while adding friction for suspicious ones. By flagging risky behavior and anonymized networks, Shufti helps prevent fraud and boost conversions.
Investor Verification
Investor Verification ensures full compliance with private placement rules like Rule 506(b) and 506(c) by validating investor identities and corporate documents in real time. Shufti’s expert Money Laundering Reporting Officers (MLROs) authenticate investors through IDs, credit reports, and ownership structures. With flexible verification options and global coverage across 240+ countries, Shufti helps businesses meet KYC/AML
Business AML Screening
Business Anti-Money Laundering (AML) Screening in Shufti continuously monitors entities against global sanction lists and adverse media databases from authorities like the Office of Foreign Assets Control (OFAC), Financial Action Task Force (FATF), and Her Majesty’s Treasury (HMT). Updated every 15 minutes, it identifies high-risk businesses, Ultimate Beneficial Owners (UBOs), and directors.
Pros And Cons of Shufti Pro
Pros
Streamlines customer onboarding with fast identity checks
Simplifies document verification across global jurisdictions
Enhances compliance with automated AML monitoring
Cons
Occasional verification delays during peak usage
Struggles to detect advanced deepfakes or edits
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Frequently Asked Questions
Does Shufti Pro offer an API?
Yes, Shufti provides API access.
Does Shufti Pro have a mobile app?
Yes, Shufti offers a mobile app for both Android and iOS.
What language does Shufti Pro support?
Shufti supports the English language.
What types of pricing plans does Shufti Pro offer?
Shufti offers flexible plans including Free Forever, Essentials starting at $1/check (2,500–20,000 checks/year), and Enterprise with custom pricing based on business needs. Request a custom Shufti Pro price quotation.
What other apps does Shufti Pro integrate with?
Shufti integrates seamlessly with platforms like WordPress and Salesforce, enabling smooth workflows and easy implementation.
Who are the typical users of Shufti Pro?
Shufti serves diverse industries, including gaming, fintech, e-commerce, social networks, crypto, and forex.
What level of support does Shufti Pro offer?
Shufti provides support via contact form.